Tag: Nirav Modi

UK High Court denies bail to Nirav Modi; judge says he will not surrender

LONDON: The UK High Court on Wednesday rejected Nirav Modi’s bail application, his fourth attempt as the diamond merchant fights his extradition from Britain to India in the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case. In her judgment handed down at the Royal Courts of Justice in London, Justice Ingrid […]

Nirav Modi located in UK, British authorities inform India

NEW DELHI: British authorities have informed India that bank fraud fugitive Nirav Modi is living in the UK, the government has said. Replying to a question, Minister of State for External Affairs V.K. Singh told Rajya Sabha that National Central Bureau of Manchester conveyed to Indian agencies that their investigations have led to the location […]

Maharashtra to raze Nirav Modi’s illegal bungalow in Alibaug

MUMBAI: The Maharashtra government told the Bombay High Court that it had ordered demolition of fugitive jeweller Nirav Modi’s illegal bungalow built along the beach at Alibaug in adjoining Raigad district. Government counsel advocate P B Kakade also told a bench of Chief Justice Naresh Patil and Justice M S Karnik that it had served […]

PNB scam: Enforcement Directorate attaches 11 properties worth Rs 56 crore of Nirav Modi in Dubai

NEW DELHI: The Enforcement Directorate (ED) said it had attached 11 properties worth over Rs 56 crore of fugitive diamond jeweller Nirav Modi in Dubai in connection with its money-laundering probe in the $2-billion Punjab National Bank (PNB) fraud case. The central probe agency said the assets were in the name of “Modi and his […]

PNB scam: ED attaches Nirav Modi’s immovable properties worth Rs 216 crore

NEW DELHI: The Enforcement Directorate (ED) said on Monday it has attached foreign properties of fugitive diamond jeweller Nirav Modi worth Rs 637 crore, including two apartments in New Yorks Central Park, even as the agency continued its investigation into the Punjab National Bank (PNB) fraud case. A senior ED official said the agency had […]

Bombay High Court ‘shocked’ over illegal constructions by Nirav Modi, others in Alibaug

MUMBAI: The Bombay High Court said on Monday it was “shocking” how fugitive jeweller Nirav Modi and several other individuals had been permitted to carry out illegal constructions along the beach in Alibaug town of Raigad district in Maharashtra. Holding that ignoring such violations was a case of “complete non-application of mind” by the authorities, […]

Activist claims he saw Rahul Gandhi meet Nirav Modi at a plush Delhi hotel in 2013

NEW DELHI: Activist Shehzad Poonawalla claimed on Thursday Congress chief Rahul Gandhi met Punjab National Bank (PNB) fraud accused Nirav Modi at a plush hotel here in 2013. Poonawalla’s charge was however denied by the Congress. His allegation came hours after Gandhi asserted his party MP P L Punia saw Finance Minister Arun Jaitley sitting […]

Back To Top